"ARSEN LOMBARD", TOO
Pawnshop activities
BIN 180340031868Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""ARSEN LOMBARD""stat.gov.kz |
Name in Kazakh | ""АРСЕН ЛОМБАРД"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""ARSEN LOMBARD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2020 |
Address | Astana, Ul. Jiloi Massiv Ondiris , Ulica Teljan Shonanuli, D. 41, Kv. (Ofis) 106 |
Registration date | 28.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 272 176 ₸ | 36 648 ₸ |
| 2018 | 2 057 160 ₸ | 33 180 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
"ARSEN LOMBARD", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Jiloi Massiv Ondiris , Ulica Teljan Shonanuli, D. 41, Kv. (Ofis) 106
Locality
Astana
Description
"ARSEN LOMBARD", TOO was registered on 28.03.2018. In 2019, estimated annual revenue was 2 272 176 ₸ and tax payments totaled 36 648 ₸.
| Status | Ликвидация · Liquidation date 01.06.2020 |
| BIN | 180340031868 |
| Registration date | 28.03.2018 |
| Registered address | Astana, Ul. Jiloi Massiv Ondiris , Ulica Teljan Shonanuli, D. 41, Kv. (Ofis) 106 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Baltabekova Majra Augalievna |
| Events | Count 2 · Name changes 2 · Most recent date 01.02.2020 |
| Previous names | Count 1 |
Data updated: 01.06.2020
Frequently asked questions
The official registry lists "ARSEN LOMBARD", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of "ARSEN LOMBARD", TOO is 180340031868. The company was registered on 28.03.2018 in Kazakhstan.
The registry lists Baltabekova Majra Augalievna as the head of "ARSEN LOMBARD", TOO, with the role of Officer.
The registered address of "ARSEN LOMBARD", TOO is Astana, Ul. Jiloi Massiv Ondiris , Ulica Teljan Shonanuli, D. 41, Kv. (Ofis) 106.
The primary business activity of "ARSEN LOMBARD", TOO is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EDM LOGISTIC"
Pawnshop activities · Financial and insurance activitiesЕЩАНОВ ДОСЖАН МӘЛІКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAS-LOMBARD KZ"
Pawnshop activities · Financial and insurance activitiesБАЛТАБЕКОВ СУЛТАН МАШРАПОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEJLA LOMBARD"
Pawnshop activities · Financial and insurance activitiesОКАСОВА САМАЛ СЕРИКБОЛОВНА— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "LOMBARD "R-FINANS"
Pawnshop activities · Financial and insurance activitiesКАСЫМОВА ГУЛЬСАРА АБЫЛГАЗИЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST TRANS BANK LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖАНКАРАҚЫЗЫ АИДА— Officer
small · 1 - 5 pers.